• UK
  • SANLAM PARTNERSHIPS LIMITED - 27 Clements Lane, London, EC4N 7AE, United Kingdom

Company Information

Company registration number
07182140
Company Status
LIVE
Country
United Kingdom
Registered Address
27 Clements Lane
London
EC4N 7AE
United Kingdom
27 Clements Lane, London, EC4N 7AE, United Kingdom UK

Management

Managing Directors
FRANCKEISS, Haydn Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-09
Age Of Company
2010-03-09 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Sanlam Uk Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TAVISTOCK FINANCIAL LIMITED
Legal Entity Identifier (LEI)
213800758Z7K5C753N48
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-03-09
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

SANLAM PARTNERSHIPS LIMITED Company Description

SANLAM PARTNERSHIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 07182140. Its current trading status is "live". It was registered 2010-03-09. It was previously called TAVISTOCK FINANCIAL LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-09.It can be contacted at 27 Clements Lane .
More information

Get SANLAM PARTNERSHIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sanlam Partnerships Limited - 27 Clements Lane, London, EC4N 7AE, United Kingdom

2010-03-09 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01

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  • change-to-a-person-with-significant-control (2024-03-18) - PSC05

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  • move-registers-to-sail-company-with-new-address (2024-03-02) - AD03

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  • change-sail-address-company-with-new-address (2024-03-02) - AD02

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-full (2023-04-27) - AA

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  • appoint-person-director-company-with-name-date (2022-08-23) - AP01

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  • confirmation-statement-with-updates (2022-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2022-04-27) - SH19

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  • legacy (2022-04-27) - SH20

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  • legacy (2022-04-27) - CAP-SS

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  • resolution (2022-04-27) - RESOLUTIONS

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  • capital-allotment-shares (2021-07-01) - SH01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • confirmation-statement-with-updates (2021-03-13) - CS01

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  • second-filing-capital-allotment-shares (2021-06-25) - RP04SH01

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • resolution (2021-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • second-filing-capital-allotment-shares (2021-09-16) - RP04SH01

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  • resolution (2021-12-03) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2021-11-19) - AA01

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • resolution (2020-10-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • capital-allotment-shares (2020-10-08) - SH01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • resolution (2020-06-05) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-28) - SH01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-07) - TM02

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • change-account-reference-date-company-current-shortened (2018-10-29) - AA01

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01

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  • change-person-director-company-with-change-date (2017-10-27) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • cessation-of-a-person-with-significant-control (2017-10-27) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-27) - PSC02

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  • resolution (2017-10-31) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-13) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-10-27) - AP03

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-15) - TM01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-01-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • change-of-name-notice (2015-04-02) - CONNOT

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  • certificate-change-of-name-company (2015-04-02) - CERTNM

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • change-account-reference-date-company-previous-extended (2015-06-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-09-26) - AP03

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  • resolution (2015-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • capital-allotment-shares (2015-09-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • capital-cancellation-shares (2013-02-12) - SH06

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  • capital-return-purchase-own-shares (2013-02-12) - SH03

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  • termination-director-company-with-name (2013-02-04) - TM01

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  • change-account-reference-date-company-previous-extended (2013-12-13) - AA01

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  • accounts-with-accounts-type-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-small (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01

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  • incorporation-company (2010-03-09) - NEWINC

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